COMPASS SOFTWARE (UK) LIMITED

Overview

Company Name	COMPASS SOFTWARE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03891814
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1999
Date of Cessation	Jun 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMPASS SOFTWARE (UK) LIMITED?

(7222) /

Where is COMPASS SOFTWARE (UK) LIMITED located?

Registered Office Address	62 Wilson Street EC2A 2BU London
Undeliverable Registered Office Address	No

What were the previous names of COMPASS SOFTWARE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
NOTTCOR 129 LIMITED	Dec 10, 1999	Dec 10, 1999

What are the latest accounts for COMPASS SOFTWARE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for COMPASS SOFTWARE (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 24, 2012

Liquidators' statement of receipts and payments to Oct 22, 2011

5 pages

4.68

Jan 24, 2012

Liquidators' statement of receipts and payments to Apr 22, 2011

5 pages

4.68

Nov 03, 2010

Liquidators' statement of receipts and payments to Oct 22, 2010

5 pages

4.68

Apr 29, 2010

Liquidators' statement of receipts and payments to Apr 22, 2010

5 pages

4.68

Nov 17, 2009

Liquidators' statement of receipts and payments to Oct 22, 2009

5 pages

4.68

May 19, 2009

Liquidators' statement of receipts and payments to Apr 22, 2009

8 pages

4.68

Nov 21, 2008

Liquidators' statement of receipts and payments to Oct 22, 2008

5 pages

4.68

Sep 11, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

1 pages

287

Dec 10, 2007

legacy

1 pages

288a

Dec 10, 2007

legacy

1 pages

288b

Dec 10, 2007

legacy

2 pages

363a

Nov 01, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 01, 2007

Declaration of solvency

3 pages

4.70

Nov 01, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 01, 2007

legacy

1 pages

287

Oct 18, 2007

legacy

1 pages

225

Oct 15, 2007

legacy

1 pages

287

Sep 22, 2007

legacy

1 pages

288b

Sep 22, 2007

legacy

1 pages

288b

Aug 01, 2007

legacy

1 pages

288b

Jul 31, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of COMPASS SOFTWARE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007		Secretary	1110 Fox Glen Drive St Charles Illinois 60174 Usa		Other		123425810001
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007		Director	1110 Fox Glen Drive St Charles Illinois 60174 Usa	Usa	Other	1955-2	123425810001
DUCKWORTH, Simon Charles Ronaldsay Main Street CV23 0SH Willey Warwickshire	May 25, 2000	May 10, 2004	Secretary	Ronaldsay Main Street CV23 0SH Willey Warwickshire		British		44867860002
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Nov 29, 2004	Dec 04, 2006	Secretary	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British		109926660001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Apr 11, 2007	Jul 05, 2007	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Apr 11, 2007	Secretary	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British		115960470001
SMITH, Sally Elizabeth 113 Davies Road West Bridgford NG2 5HZ Nottingham Nottinghamshire	Dec 10, 1999	May 25, 2000	Secretary	113 Davies Road West Bridgford NG2 5HZ Nottingham Nottinghamshire		British		65911170001
WARRINGTON, Lorri Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex	May 10, 2004	Nov 29, 2004	Secretary	Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex		British		84757210001
BLATHERWICK, Andrew Ranworth Doggetts Wood Lane HP8 4TJ Chalfont St Giles Buckinghamshire	Jan 14, 2004	Nov 29, 2004	Director	Ranworth Doggetts Wood Lane HP8 4TJ Chalfont St Giles Buckinghamshire	England	British	1955-7	176086350001
BOWATER, Ian 54 Brockhurst Lane CV23 0RA Monks Kirby Warwickshire	May 25, 2000	Aug 31, 2004	Director	54 Brockhurst Lane CV23 0RA Monks Kirby Warwickshire		British	1963-11	102519140001
COOKSLEY, Graeme 19 Charmer Fussweg Zug 6300 Switzerland	Jul 05, 2007	Sep 17, 2007	Director	19 Charmer Fussweg Zug 6300 Switzerland		New Zealander	1948-11	122786180001
DUCKWORTH, Simon Charles Ronaldsay Main Street CV23 0SH Willey Warwickshire	May 25, 2000	May 30, 2004	Director	Ronaldsay Main Street CV23 0SH Willey Warwickshire		British	1960-8	44867860002
GREENOUGH, Michael 711 Pintail Court Granbury Texas 76049 Usa	Jul 05, 2007	Sep 17, 2007	Director	711 Pintail Court Granbury Texas 76049 Usa		Canadian	1950-6	123427350001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Nov 29, 2004	Dec 04, 2006	Director	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British	1954-5	109926660001
JOLLEY, Robert John The Courtyard Chopdike Drove Gosberton Clough PE11 4JP Spalding Lincolnshire	May 25, 2000	Apr 30, 2004	Director	The Courtyard Chopdike Drove Gosberton Clough PE11 4JP Spalding Lincolnshire		British	1952-4	43324030002
KAPLAN, David Ayre 34 Chantry Close Mickleover DE3 5TG Derby Derbyshire	Dec 10, 1999	May 25, 2000	Director	34 Chantry Close Mickleover DE3 5TG Derby Derbyshire		British	1968-7	63437450003
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Oct 17, 2007	Director	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British	1975-5	115960470001
MCLAREN, Michael Gerald October House 4 The Mount Drive RH2 0EZ Reigate Surrey	Sep 23, 2003	Nov 29, 2004	Director	October House 4 The Mount Drive RH2 0EZ Reigate Surrey	England	British	1961-3	68561640002
MEADE, Michael Gerald 54 Clapham Common North Side SW4 9RX London	Nov 01, 2005	Jan 16, 2006	Director	54 Clapham Common North Side SW4 9RX London	England	British,Irish	1960-9	142059750001
MITCHELL, Robert Neil Whyte 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire	Dec 04, 2006	May 31, 2007	Director	50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire		British	1964-2	116745740001
MORCOMBE, Alan William Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire	Sep 23, 2003	Nov 29, 2004	Director	Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire		British	1952-8	32807230004
PEARMAN, Mark Chalice The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	Nov 29, 2004	Dec 04, 2006	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British	1961-9	57516220003
PRINCE, Peter 8 The Chase SL5 7UJ Ascot Berkshire	Oct 17, 2007	Oct 17, 2007	Director	8 The Chase SL5 7UJ Ascot Berkshire	United States Of America	British	1957-12	125228870001
RANDALL, Martin Keith Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	Sep 23, 2003	Nov 29, 2004	Director	Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	United Kingdom	British	1959-7	40012240002
SMITH, Sally Elizabeth 113 Davies Road West Bridgford NG2 5HZ Nottingham Nottinghamshire	Dec 10, 1999	May 25, 2000	Director	113 Davies Road West Bridgford NG2 5HZ Nottingham Nottinghamshire		British	1977-6	65911170001
SOULSBY, James Andrew Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	Sep 23, 2003	Nov 29, 2004	Director	Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	England	British	1956-8	38342300002
SPRIGG, Mark Apartment 5 Oliver's Lock Payton Street CV37 6PS Stratford Upon Avon Warwickshire	Dec 31, 2004	Jun 24, 2005	Director	Apartment 5 Oliver's Lock Payton Street CV37 6PS Stratford Upon Avon Warwickshire		British	1964-6	93099470001
STONE, Mark Andrew 12 Brickman Close Leicester Forest East LE3 3NJ Leicester Leicestershire	May 25, 2000	Nov 29, 2004	Director	12 Brickman Close Leicester Forest East LE3 3NJ Leicester Leicestershire	Uk	British	1963-3	147522350001
TAYLOR, Keith Wilhall Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	Feb 13, 2007	Jun 19, 2007	Director	Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	England	British	1948-4	119095470001
THOMPSON, Richard James 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	Nov 29, 2004	Nov 01, 2005	Director	19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	England	British	1962-2	64550460002

View Detailed Information on Officers and People with Significant Control

Does COMPASS SOFTWARE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 29, 2004 Delivered On Dec 03, 2004	Satisfied	Amount secured All monies due or to become due from torex retail PLC, each chargor and/or any subsidiary of torex retail PLC to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee) as Trustee and Agent for the Lenders
	Transactions Dec 03, 2004Registration of a charge (395) Jun 01, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COMPASS SOFTWARE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2007	Commencement of winding up
Jun 07, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin James Wilson Weir Ukw 10 Fenchurch Avenue EC3M 5BN London	practitioner	Ukw 10 Fenchurch Avenue EC3M 5BN London	Oct 23, 2007
Simon James Underwood Ukw 10 Fenchurch Avenue EC3M 5BN London	practitioner	Ukw 10 Fenchurch Avenue EC3M 5BN London	Oct 23, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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